Samsonite Group S.A. — Share Issue/Capital Change 2011

Dec 2, 2011

For Main Board and GEM listed issuers

HKE

香港交易所

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 30/11/2011

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer Samsonite International S.A.

Date Submitted 2 December 2011

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code: 1910 Description: Ordinary Shares
	No. of ordinary shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month	101,280,036,999*	US$0.01	US$1,012,800,369.99**
Increase/(decrease)	---		---
Balance at close of the month	101,280,036,999*	US$0.01	US$1,012,800,369.99**
(2) Stock code: N/A Description:
	No. of ordinary shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month	---		---
Increase/(decrease)	---		---
Balance at close of the month	---		---

• This figure represents both issued and unissued shares that are authorised. The number of authorised but unissued shares is 99,872,899,995 (see remarks below).
  ** This figure represents both issued and unissued share capital that are authorised. The authorised but unissued share capital is US$998,728,999.95 (see remarks below).

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For Main Board and GEM listed issuers

1. Preference Shares

Stock code: N/A Description:
	No. of preference shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month	_____	_____	_____
Increase/(decrease)	_____	_____	_____
Balance at close of the month	_____	_____	_____

1. Other Classes of Shares

Stock code: N/A Description:
	No. of other classes of shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month	_____	_____	_____
Increase/(decrease)	_____	_____	_____
Balance at close of the month	_____	_____	_____

Total authorised share capital at the end of the month (State currency): US$1,012,800,369.99**

** This figure represents both issued and unissued share capital that are authorised. The authorised but unissued share capital is US$998,728,999.95 (see remarks below).

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For Main Board and GEM listed issuers

II. Movements in Issued Share Capital

	No. of ordinary shares		No of preference shares	No. of other classes of shares
	(1)	(2)
Balance at close of preceding month	1,407,137,004	N/A	N/A	N/A
Increase/ (decrease) during the month	---	N/A	N/A	N/A
Balance at close of the month	1,407,137,004	N/A	N/A	N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month				No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	Granted	Exercised	Cancelled	Lapsed
1. N/A
( / / ) shares
(Note 1)
2. N/A
( / / ) shares
(Note 1)
3. N/A
( / / ) shares
(Note 1)
Total A. (Ordinary shares)					N/A
(Preference shares)					N/A
(Other class)					N/A
Total funds raised during the month from exercise of options (State currency)				N/A

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For Main Board and GEM listed issuers

Warrants to Issue Shares of the Issuer which are to be Listed

| Description of warrants
(Date of expiry - dd/mm/yyyy) | Currency of nominal value | Nominal value at close of preceding month | Exercised during the month | Nominal value at close of the month | No. of new shares of issuer issued during the month pursuant thereto | No. of new shares of issuer which may be issued pursuant thereto as at close of the month |
| --- | --- | --- | --- | --- | --- | --- |
| 1. N/A | | | | | | |
| ( / / ) | | | | | | |
| Stock code (if listed) | | | | | | |
| Class of shares issuable (Note 1) | | | | | | |
| Subscription price EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | | | | | |
| 2. N/A | | | | | | |
| ( / / ) | | | | | | |
| Stock code (if listed) | | | | | | |
| Class of shares issuable (Note 1) | | | | | | |
| Subscription price EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | | | | | |
| 3. N/A | | | | | | |
| ( / / ) | | | | | | |
| Stock code (if listed) | | | | | | |
| Class of shares issuable (Note 1) | | | | | | |
| Subscription price EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | | | | | |
| 4. N/A | | | | | | |
| ( / / ) | | | | | | |
| Stock code (if listed) | | | | | | |
| Class of shares issuable (Note 1) | | | | | | |
| Subscription price EGM approval date (if applicable) (dd/mm/yyyy) | ( / / ) | | | | | |
| Total B. (Ordinary shares) N/A
(Preference shares) N/A
(Other class) N/A | | | | | | |

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For Main Board and GEM listed issuers

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

Class and description	Currency of amount outstanding	Amount at close of preceding month	Converted during the month	Amount at close of the month	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. N/A
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
2. N/A
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
3. N/A
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
4. N/A
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
				Total C. (Ordinary shares) N/A
				(Preference shares) N/A
				(Other class) N/A

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For Main Board and GEM listed issuers

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. N/A
	( / / )
	shares (Note 1)
2. N/A
	( / / )
	shares (Note 1)
3. N/A
	( / / )
	shares (Note 1)
Total D. (Ordinary shares)		N/A
(Preference shares)		N/A
(Other class)		N/A

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For Main Board and GEM listed issuers

Other Movements in Issued Share Capital

Type of Issue					No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. Rights issue	At price : State currency	Class of shares issuable (Note 1)			N/A
		Issue and allotment date : (dd/mm/yyyy)	( / / )
		EGM approval date: (dd/mm/yyyy)	( / / )
2. Open offer	At price : State currency	Class of shares issuable (Note 1)			N/A
		Issue and allotment date : (dd/mm/yyyy)	( / / )
		EGM approval date: (dd/mm/yyyy)	( / / )
3. Placing	At price : State currency	Class of shares issuable (Note 1)			N/A
		Issue and allotment date : (dd/mm/yyyy)	( / / )
		EGM approval date: (dd/mm/yyyy)	( / / )
4. Bonus issue		Class of shares issuable (Note 1)			N/A
		Issue and allotment date : (dd/mm/yyyy)	( / / )
		EGM approval date: (dd/mm/yyyy)	( / / )

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For Main Board and GEM listed issuers

Type of Issue	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
5. Scrip dividend
At price: State currency	Class of shares issuable (Note 1)
Issue and allotment date: (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)	( / / )
( / / )
N/A
6. Repurchase of shares	Class of shares repurchased (Note 1)
Cancellation date: (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)	( / / )
( / / )
N/A
7. Redemption of shares	Class of shares redeemed (Note 1)
Redemption date: (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)	( / / )
( / / )
N/A
8. Consideration issue
At price: State currency	Class of shares issuable (Note 1)
Issue and allotment date: (dd/mm/yyyy)
EGM approval date: (dd/mm/yyyy)	( / / )
( / / )
N/A

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For Main Board and GEM listed issuers

Type of Issue					No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
9. Capital reorganisation	Class of shares issuable (Note 1)
			Issue and allotment date: (dd/mm/yyyy)	( / / )	N/A
			EGM approval date: (dd/mm/yyyy)	( / / )
10. Other (Please specify)	At price: State currency	Class of shares issuable (Note 1)
		Issue and allotment date: (dd/mm/yyyy)	( / / )	N/A
		EGM approval date: (dd/mm/yyyy)	( / / )
Total E. (Ordinary shares) (Preference shares) (Other class)	N/A
					N/A
					N/A
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):	(1)	N/A
---	---	---
	(2)	N/A
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):		N/A
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):		N/A
(These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)

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For Main Board and GEM listed issuers

Remarks (if any):
Under Hong Kong law, authorised share capital (the amount of capital that the company is authorised by its shareholders to issue) is taken to include both the issued and unissued share capital of the company. Under Luxembourg law, however, authorised share capital only includes the authorised but unissued share capital of the company.

There has been no change in the authorised share capital of the company, under either the Luxembourg or Hong Kong meaning, since its listing on 16 June 2011.

Submitted by: Kyle Francis Gendreau

Title: Executive Director
(Director, Secretary or other duly authorised officer)

Notes :
1. State the class of shares (e.g. ordinary, preference or other).
2. If there is insufficient space, please append the prescribed continuation sheet.